Liquidation
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Company Information for HOLIDAY MOOD LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
 04262234 Private Limited Company
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Company Overview
About Holiday Mood Ltd
HOLIDAY MOOD LIMITED was founded on 2001-07-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Holiday Mood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HOLIDAY MOOD LIMITED | |
| Legal Registered Office | |
| C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in HA4 | |
Filing Information
| Company Number | 04262234 | |
|---|---|---|
| Company ID Number | 04262234 | |
| Date formed | 2001-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB830222183 |
| Last Datalog update: | 2024-03-06 23:51:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY MOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED
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Companies with same name HOLIDAY MOOD LIMITED
The following companies were found which have the same name as HOLIDAY MOOD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HOLIDAY MOODS ADVENTURES PRIVATE LIMITED | 3/6 D BGUPTA ROAD PAHAR GANJ NEW DELHI Delhi 110055 | ACTIVE | Company formed on the 2004-12-03 |
| HOLIDAY MOOD LIMITED | Unknown |
Company Officers of HOLIDAY MOOD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEEMA NAYYAR |
||
ROMY NAYYAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PREM SINGH NAYYAR |
Company Secretary | ||
SEEMA NAYYAR |
Director | ||
NIRMAL SHARMA |
Company Secretary | ||
NINA SHARMA |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2022-12-20 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM Smith & Williamson Llp 25 Moorgate London EC2R 6AY | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-20 | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 66 Park Way Ruislip Middlesex HA4 8NR | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AAMD | Amended small company accounts made up to 2015-07-31 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042622340002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMY NAYYAR / 14/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEEMA NAYYAR / 14/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to HOLIDAY MOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-12-28 |
| Resolutions for Winding-up | 2017-12-28 |
| Meetings o | 2017-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY MOOD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLIDAY MOOD LIMITED
Intangible Assets
Patents
We have not found any records of HOLIDAY MOOD LIMITED registering or being granted any patents Domain Names
HOLIDAY MOOD LIMITED owns 3 domain names.
indianmood.co.uk jumeirahbeachdubai.co.uk arabianadventure.co.uk
Income
Government Income
We have not found government income sources for HOLIDAY MOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HOLIDAY MOOD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY MOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HOLIDAY MOOD LIMITED | Event Date | 2017-12-21 |
| Liquidator's name and address: Finbarr Thomas OConnell (IP No. 7931 ) and Colin Hardman (IP No. 16774 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY : Ag PF91726 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HOLIDAY MOOD LIMITED | Event Date | 2017-12-21 |
| Notice is hereby given that the following resolutions were passed on 21 December 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Finbarr Thomas OConnell (IP No. 7931 ) and Colin Hardman (IP No. 16774 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY be appointed Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 020 7131 4000 . Alternative contact: Sam Jackson Ag PF91726 | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | HOLIDAY MOOD LIMITED | Event Date | 2017-12-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY MOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOLIDAY MOOD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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